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Trransfer of funds into yor account $30MUSD

MOU AND FAMILY


 

 
Scam Report
Date Reported: 30th August 2011 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Trransfer of funds into yor account $30MUSD
Apparent Sender:
 MOU AND FAMILY  Whats this?
Return Address:
 web30014@att.net Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://att.net
  Whats this?
Anchor text of URLs:
 1) att.net, 2) att.net, 3) att.net Whats this?
Location:
 FRANKLINTON, LA, UNITED STATES Whats this?
 
Scam number:
 18255-282731-626585
 
Comments:
  • Email asks you to confirm/update/verify your account data at MOU AND FAMILY by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • MOU AND FAMILY never send their users emails requesting personal details in this way.


     
Content
 
 

How are you ?

 

I am Mou Xinsheng, I am sorry for the
unsolicited email to you, but I want you to
take it seriously and Confidential as
I got your email through china directory I
need a reliable, trust worthy and credible
person that would help me move out
this funds from a bank in Europe to his/her
country. I would also like you to know that
this transaction is 100% risk
free and legal.It would be huge surprise for
you to receive such email from a serving
ministe...



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